Financial Crime Jobs in Johannesburg

Network Recruitment - Johannesburg

Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit output with the broader organisational objectives. Extensive experience in performance management...

from: executiveplacements.com - 10 days ago

FEM - 2198 Johannesburg, South Africa

Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A...

from: simplify.hr - 3 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - 28 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Excellent knowledge and experience in manage financial crime risks including but not limited to PEPs, Sanctions and Adverse Media, transaction monitoring, periodic reviews. Minimum of 3 years-experience... To be advised in the interview

from: pnet.co.za - 3 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Awareness of financial crime risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Performing Customer Due Diligence (CDD) and, where... To be advised in the interview

from: pnet.co.za - 3 days ago

Nedbank - Johannesburg, ZA

To register risk events; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Group Risk Management Policies. ⦁ Meet and exceed internal and external client...

from: Nedbank - 6 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

We're building an amazing, centralised department and we're looking for an ambitious and purpose-driven Fraud Prevention Officer to join us. Dedication to personal development, including a desire to explore... To be advised in the interview

from: pnet.co.za - 3 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Awareness of fraud risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Processing fraud intelligence referrals to aid lending decisions... To be advised in the interview

from: pnet.co.za - 3 days ago

Network Finance - Johannesburg Central, Johannesburg, South Africa

This is a key leadership opportunity for a forward-thinking individual who can balance operational efficiency with long-term strategic goals, while ensuring the continued protection of the business and...

from: pnet.co.za - 10 days ago